Boxbeat Limited (Companies House Registration Number 05216302) is a private limited company created on 2004-08-27 originating in United Kingdom. The enterprise is situated at 73 Cornhill, London EC3V 3QQ. Boxbeat Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Boxbeat Limited
Number 05216302
Date of Incorporation: August 27, 2004
End of financial year: 30 November
Address: 73 Cornhill, London, EC3V 3QQ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the company, we can name: Charles K. (in the company from 09 September 2004). 1 secretary is also present: Gabriel K. (appointed on 09 September 2004). The official register indexes 2 persons of significant control, namely: Executive Developments Limited can be found at Cornhill, EC3V 3QQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Acorn Management Group Limited can be found at Bedford Place, WC1B 5JA London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Total Assets Less Current Liabilities 337,533 1,352,526 4,887 226 -4,737 -7,270 -9,863 -12,474 -15,085
Current Assets 105,171 1,151,394 93,789 - - - - - -
Fixed Assets 565,838 700,000 - - - - - - -
Number Shares Allotted 2 2 2 - - - - - -
Shareholder Funds 272,533 1,287,526 4,887 - - - - - -
Tangible Fixed Assets 565,838 700,000 2 - - - - - -

People with significant control

Executive Developments Limited
26 August 2016
Address 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02028504
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Acorn Management Group Limited
26 August 2016 - 26 August 2016
Address 19 Bedford Place, London, WC1B 5JA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03900359
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 2nd, August 2023 | accounts
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